CRADLE ARC PLC
Overview
| Company Name | CRADLE ARC PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 05315922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRADLE ARC PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is CRADLE ARC PLC located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRADLE ARC PLC?
| Company Name | From | Until |
|---|---|---|
| ALECTO MINERALS PLC | May 24, 2011 | May 24, 2011 |
| ALECTO ENERGY PLC | Aug 04, 2008 | Aug 04, 2008 |
| CUE ENERGY PLC | Dec 17, 2004 | Dec 17, 2004 |
What are the latest accounts for CRADLE ARC PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Jun 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for CRADLE ARC PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2019 |
| Next Confirmation Statement Due | Dec 31, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2018 |
| Overdue | Yes |
What are the latest filings for CRADLE ARC PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 12, 2024 | 28 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 12, 2023 | 20 pages | LIQ03 | ||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||
Liquidators' statement of receipts and payments to May 12, 2022 | 25 pages | LIQ03 | ||
Termination of appointment of Kevin Van Wouw as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roy Aubrey Pitchford as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Change of membership of creditors or liquidation committee | 6 pages | COM2 | ||
Liquidators' statement of receipts and payments to May 12, 2021 | 21 pages | LIQ03 | ||
Change of membership of creditors or liquidation committee | 6 pages | COM2 | ||
Liquidators' statement of receipts and payments to May 12, 2020 | 27 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Administrator's progress report | 16 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | AM22 | ||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||
Termination of appointment of Cargil Management Services Limited as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Statement of administrator's proposal | 52 pages | AM03 | ||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 3 Field Court London WC1R 5EF on Mar 13, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Statement of capital following an allotment of shares on Dec 05, 2018
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 05, 2018
| 4 pages | SH01 | ||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 07, 2018
| 3 pages | SH01 | ||
Termination of appointment of Michael Golding as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Who are the officers of CRADLE ARC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Christopher | Director | Shepherd Street W1J 7HL London 3 England | United Kingdom | British | Managing Director | 86284530002 | ||||||||
| TURNBULL, James Henry Middleton | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | Company Director | 167069790001 | ||||||||
| WILLIAMS, Roger, M | Director | Castellano, Sloane Street Bryanston, Sandton Gauteng 3 South Africa | South Africa | South African | Chartered Accountant | 234242390001 | ||||||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 176827510001 | ||||||||||
| KUENZEL, Gregory | Secretary | Charles Street W1J 5EL London 47 United Kingdom | British | 93677520004 | ||||||||||
| STYANTS, Jade Lauren | Secretary | 86a Fourth Avenue Mount Luwley Wa 6050 Australia | Australian | 115569130001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| HEYTESBURY CORPORATE LLP | Secretary | Charles Street W1J 5EL London 47 England |
| 181254080001 | ||||||||||
| CHAPMAN, Gerald David | Director | Charles Street W1J 5EL London 47 | South Africa | South African | Company Director | 202973920001 | ||||||||
| CONBOY, Damian Antony | Director | Charles Street W1J 5EL London 47 United Kingdom | United Kingdom | Australian | Director | 140646470001 | ||||||||
| DAVEY, Alwyn | Director | 14 Cardinal Mansions Carlisle Place SW1P 1EY London | New Zealand | Company Secretary | 90824170001 | |||||||||
| DOHERTY, Dominic Janes | Director | Swallow Street W1B 4DE London 7-9 United Kingdom | Senegal | British | Geologist | 189246300001 | ||||||||
| GOLDING, Michael | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | South Africa | South African,British | Company Director | 250333440001 | ||||||||
| HOWELL, Toby David | Director | Charles Street W1J 5EL London 47 United Kingdom | United Kingdom | British | Director | 116127670004 | ||||||||
| JAMES, Malcolm Raymond Scott | Director | Charles Street W1J 5EL London 47 United Kingdom | Australia | Australian | Mining Director | 114743850001 | ||||||||
| JOHNSON, Michael Stephen, Professor | Director | Yarmouth Place W1J 7BU London 1-6 England | United Kingdom | British | None | 175562410001 | ||||||||
| KIRKOVITS, Oscar Ernst | Director | August-Musger-Gasse 8010 Graz 30 Austria | Austria | Austrian | Investor | 245720040001 | ||||||||
| LAMBERT, Christopher Walter | Director | The Larches Lunghurst Road Woldingham CR3 7EG Caterham Surrey | United Kingdom | British | Director | 51580040002 | ||||||||
| PITCHFORD, Roy Aubrey | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | Zimbabwean | Company Director | 137095900001 | ||||||||
| STYANTS, Jade Lauren | Director | Gloster Street Subiaco 160 Wa 6008 Australia | Australian | Director | 115569130004 | |||||||||
| SWITHENBANK, Tom | Director | Swallow Street W1B 4DE London 7-9 England | United Kingdom, | Uk | Director | 241419430001 | ||||||||
| THOMAS, Martin Hallowell | Director | 1/58 Cowan Road St Ives Nsw 2075 Australia | British Australian | Engineer | 122704300001 | |||||||||
| WARE, Michael Desmond | Director | Charles Street W1J 5EL London 47 England | Australia | Australian | Geologist | 180264780001 | ||||||||
| WELLESLEY-WOOD, Mark Michael | Director | Charles Street W1J 5EL London 47 England | England | British | Company Director | 41874630004 | ||||||||
| WOUW, Kevin Van | Director | Norman Drive Northcliff Ext 9 2194 Randburg 39 South Africa | South Africa | South African | Director | 238413860001 |
Who are the persons with significant control of CRADLE ARC PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin John Ludolph Van Wouw | Nov 13, 2017 | Field Court WC1R 5EF London 3 | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
Does CRADLE ARC PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0